Company Information
CIN
Status
Date of Incorporation
13 May 1988
Listing Status
Listed
State
Chennai
ROC
ROC Chennai
Industry
Apparatus For Radio Broadcasting, Television Transmission
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
456,810,000
Authorised Capital
500,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Elangovan Balakrishnan
Director/Designated Partner
over 1 year ago
over 1 year ago
Alka Selot Asthana
Director/Designated Partner
over 1 year ago
over 1 year ago
Dhanapal Porpathasekaran
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Jacriyas Rameshkannan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rajendran Lilly
Director/Designated Partner
over 3 years ago
over 3 years ago
Swapnil Gupta
Company Secretary
almost 6 years ago
almost 6 years ago
Arun Roy Vijayakrishnan
Nominee Director
about 6 years ago
about 6 years ago
Rakesh Kumar Upadhyay
Director
over 18 years ago
over 18 years ago
Past Directors
Ramachandran Karthikeyan
Additional Director
over 3 years ago
over 3 years ago
Kamendra Kumar
Nominee Director
over 5 years ago
over 5 years ago
Shivalini Sinha
Nominee Director
over 5 years ago
over 5 years ago
Deva Kumar Adimoolam Rajaram
Managing Director
about 8 years ago
about 8 years ago
Ayyapankav Venkatasubramanian Venkatakrishnan
Nominee Director
almost 9 years ago
almost 9 years ago
Madras Sundararajan Shanmugam
Nominee Director
about 9 years ago
about 9 years ago
Christy Leon Fernandez
Nominee Director
about 9 years ago
about 9 years ago
Ganapathy Latha
Nominee Director
about 10 years ago
about 10 years ago
Rajesh Kapoor
Nominee Director
almost 12 years ago
almost 12 years ago
Vinod Kumar Sharma
Nominee Director
over 13 years ago
over 13 years ago
Ajai Kumar Gupta
Nominee Director
over 13 years ago
over 13 years ago
. Parameswaran
Managing Director
over 13 years ago
over 13 years ago
Narendra Prasad Gupta
Nominee Director
over 14 years ago
over 14 years ago
Bangaru Ramakrishnan
Nominee Director
about 15 years ago
about 15 years ago
Babureddy Viswabarathy
Director
about 16 years ago
about 16 years ago
Suryanarayanan Gopalakrishnan
Nominee Director
about 17 years ago
about 17 years ago
Rajaraman Kalyanaraman
Nominee Director
over 17 years ago
over 17 years ago
Kulbhushan Batra
Director
over 17 years ago
over 17 years ago
Sebastiar Susai .
Director
about 33 years ago
about 33 years ago
Thomas Willington
Director
over 36 years ago
over 36 years ago
Charges
25 May 2011
Telecommunications Consultants India Limited
97 Crore
20 May 2005
Telecommunication Consultants India Limited
8 Crore
21 April 1993
Govt. Of Tamilnadu Represented By Asst.
11 Crore
14 March 1990
Industrial Development Bank Of India
3 Crore
10 June 1991
Industrial Finance Corpn. Of India
1 Crore
21 February 1991
Industrial Finance Corpn Of India
1 Crore
25 February 2000
Andhra Bank
6 Crore
31 March 1997
State Bank Of India
18 Crore
18 October 1999
State Bank Of India
19 Crore
30 November 1994
State Bank Of India
15 Crore
24 February 2000
State Bank Of India
6 Crore
12 August 1999
State Bank Of India
29 Crore
06 July 1998
State Bank Of India
15 Crore
10 August 2000
State Bank Of India
39 Crore
10 August 2000
State Bank Of India
46 Crore
27 August 1996
State Bank Of India
15 Crore
06 February 1990
State Bank Of India
1 Crore
20 December 1991
State Bank Of India
6 Crore
14 September 1994
State Bank Of India
6 Crore
04 June 1998
Punjab National Bank
3 Crore
14 March 1997
Punjab National Bank
1 Crore
10 March 2003
Punjab National Bank
5,000 Crore
23 May 2005
Punjab National Bank
1 Crore
31 March 2000
Andhra Bank
4 Crore
20 December 1991
State Bank Of India
0
25 May 2011
Others
0
14 September 1994
State Bank Of India
0
27 August 1996
State Bank Of India
0
23 May 2005
Punjab National Bank
0
20 May 2005
Telecommunication Consultants India Limited
0
10 August 2000
State Bank Of India
0
06 February 1990
State Bank Of India
0
10 March 2003
Punjab National Bank
0
12 August 1999
State Bank Of India
0
10 August 2000
State Bank Of India
0
06 July 1998
State Bank Of India
0
24 February 2000
State Bank Of India
0
21 April 1993
Govt. Of Tamilnadu Represented By Asst.
0
25 February 2000
Andhra Bank
0
31 March 2000
Andhra Bank
0
04 June 1998
Punjab National Bank
0
14 March 1997
Punjab National Bank
0
18 October 1999
State Bank Of India
0
30 November 1994
State Bank Of India
0
10 June 1991
Industrial Finance Corpn. Of India
0
21 February 1991
Industrial Finance Corpn Of India
0
14 March 1990
Industrial Development Bank Of India
0
31 March 1997
State Bank Of India
0
20 December 1991
State Bank Of India
0
25 May 2011
Others
0
14 September 1994
State Bank Of India
0
27 August 1996
State Bank Of India
0
23 May 2005
Punjab National Bank
0
20 May 2005
Telecommunication Consultants India Limited
0
10 August 2000
State Bank Of India
0
06 February 1990
State Bank Of India
0
10 March 2003
Punjab National Bank
0
12 August 1999
State Bank Of India
0
10 August 2000
State Bank Of India
0
06 July 1998
State Bank Of India
0
24 February 2000
State Bank Of India
0
21 April 1993
Govt. Of Tamilnadu Represented By Asst.
0
25 February 2000
Andhra Bank
0
31 March 2000
Andhra Bank
0
04 June 1998
Punjab National Bank
0
14 March 1997
Punjab National Bank
0
18 October 1999
State Bank Of India
0
30 November 1994
State Bank Of India
0
10 June 1991
Industrial Finance Corpn. Of India
0
21 February 1991
Industrial Finance Corpn Of India
0
14 March 1990
Industrial Development Bank Of India
0
31 March 1997
State Bank Of India
0
20 December 1991
State Bank Of India
0
25 May 2011
Others
0
14 September 1994
State Bank Of India
0
27 August 1996
State Bank Of India
0
23 May 2005
Punjab National Bank
0
20 May 2005
Telecommunication Consultants India Limited
0
10 August 2000
State Bank Of India
0
06 February 1990
State Bank Of India
0
10 March 2003
Punjab National Bank
0
12 August 1999
State Bank Of India
0
10 August 2000
State Bank Of India
0
06 July 1998
State Bank Of India
0
24 February 2000
State Bank Of India
0
21 April 1993
Govt. Of Tamilnadu Represented By Asst.
0
25 February 2000
Andhra Bank
0
31 March 2000
Andhra Bank
0
04 June 1998
Punjab National Bank
0
14 March 1997
Punjab National Bank
0
18 October 1999
State Bank Of India
0
30 November 1994
State Bank Of India
0
10 June 1991
Industrial Finance Corpn. Of India
0
21 February 1991
Industrial Finance Corpn Of India
0
14 March 1990
Industrial Development Bank Of India
0
31 March 1997
State Bank Of India
0
Documents
Form ADT-1-18052020_signed
-12052020
Copy of written consent given by auditor-12052020
Copy of the intimation sent by company-12052020
Copy of resolution passed by the company-12052020
Form MGT-14-16032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16032020
Form AOC-4(XBRL)-21022020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14022020
Form DIR-12-03012020_signed
Optional Attachment-(1)-03012020
Form MGT-7-03012020_signed
Optional Attachment-(1)-02012020
Optional Attachment-(2)-02012020
Optional Attachment-(4)-02012020
List of share holders, debenture holders;-02012020
Copy of MGT-8-02012020
Optional Attachment-(3)-02012020
Evidence of cessation;-31122019
Optional Attachment-(2)-31122019
Optional Attachment-(1)-31122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122019
Notice of resignation;-31122019
Form MGT-15-09102019_signed
Optional Attachment-(1)-04102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30062019
Optional Attachment-(1)-30062019
Notice of resignation;-03072019
Form DIR-12-03072019_signed
Evidence of cessation;-03072019